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Technical Business Analyst - Direct Client - W2 & C2C - New York

SANS

New York, New York, USA

Contract

Hybrid 3 Days a Week Onsite Potential to Convert 1st rounds of interviews will be onsite - no exceptions. Technical Business Analyst Team Profile: Legal Compliance & Corporate Governance (LCG) Technology provides operational controls and surveillance capabilities to enhance the firm s resilience to threats and fraudulent behavior. Our support of critical business functions extends to archival & records management, business continuity planning and due diligence investigations. Position Descript

Financial Program Manager (Anti Money Laundering/Actimize)

Activesoft, Inc.

Remote

Contract

Financial Program Manager - Contract - Remote Top Skills Leading 3rd party software implementations (preferably in financial services and ideally with Actinize)Senior level communication and program tracking skills (providing stakeholder visibility, managing RAID, etc.)Creating, maintaining and aligning cross-team and cross-company project plansExperience with AML (Anti Money Laundering) is a huge plus

Actimize Techno-functional Consultant

Nityo Infotech Corporation

Weehawken Township, New Jersey, USA

Third Party, Contract

We have total 5 open roles and open for Full-time & Contract both. Actimize BA / DA Key Responsibilities: Utilize strong AML Actimize - SAM V9 knowledge to manage and optimize AML processes.Understand and implement Actimize models, rule evaluations, and alert generation.Demonstrate strong technical database skills, including understanding Actimize tables and structures.Write complex SQL queries for model calibrations and other AML-related tasks.Exhibit excellent analytical skills to interpret

SDET Automation Engineer with Actimize Experience.

Zensoft IT Solutions

Edison, New Jersey, USA

Contract

JOB TITLE: SDET Automation Engineer with Actimize Experience. LOCATION: Edison, NJ (2days Hybrid) EXPERIENCE: 7+ Years One of our financial clients based out of Edison, NJ is looking for a SDET Automation Engineer with Actimize Experience. Job Summary: We are seeking a highly skilled *SDET Automation Engineer* with strong expertise in *Actimize* and *Anti-Money Laundering (AML)* technologies for SMBC Bank. The ideal candidate will have a robust background in designing, developing, and executing

Technical Business/Data Analyst

A2C Consulting

New York, New York, USA

Contract

Join our client as a Technical Business/Data Analyst for a 12+ month contract position in New York, NY - 3 days/week onsite. Business/Data Analyst experience in financial industry Potential to roll into a permanent position Required skills:Write BRD/FRD, Agile, SQL (very strong)60-70% Data Analyst, 40-30% Business AnalystUnderstanding of Compliance surveillance platforms (Actimize (front end for alerts), MANTAS, Sungard) and their models - Need to have 1 of these 3 tools (Wash trades, Marking th

Business Data Analyst (BRD, FRD) with exp in Finance, Actimize / MANTAS / Sungard, Trading NYC 12 mths, Data Analysis, SQL Queries, Stored Procedures at NYC 12 mts cont

Zen & Art

New York, New York, USA

Third Party, Contract

Job Id: 3387 L4 Duration: 12 Months Location: NYC 1st Round Inperson Interview required - locals preferred. Title: Business Data Analyst (BRD, FRD) with exp in Finance, Actimize / MANTAS / Sungard, Trading Data Analysis, SQL Queries, Stored Procedures at NYC 12 months cont Hybrid 3 Days a Week Onsite Potential to Convert 1st rounds of interviews will be onsite - no exceptions. Technical Business Data Analyst Team Profile: Legal Compliance & Corporate Governance (LCG) Technology provides

QSS Screening/Bridger Insight SME

Apex Systems

Orlando, Florida, USA

Full-time

Job#: 2071091 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: QSS Screening/Bridger Insight Consultant Location: Hybrid in Lake Mary, FL; Pittsburgh, PA; NY; NJ Duration: 6-month contract + possible extensions and/or opportunity for direct hire conversion Pay Rate Range: up to $100/ho

Oracle Functional QA Lead / Manager.

Cigniti Technologies Inc

Southington, Connecticut, USA

Third Party, Contract

Title: Oracle Functional QA Lead. Stamford CT Hybrid model. Must Have Skills:- Oracle systems across Finance, Risk, Procurement, EPMOracle cloud migration testing (on premise to cloud)Data migration test strategyCore banking experienceLead experience with 3-5 yearsAutomation experience is preferable.Strong Stakeholder communication with meticulous planning and reportingSeamless coordination with offshore teamsTest Case Authoring for Interface testingAbility to Create Test Strategy, Master Test

Business Systems Analyst Conslt - Sanctions/Data Analytics

PNC Financial Services

Pittsburgh, Pennsylvania, USA

Full-time

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Software Engineer Lead within PNC's Technology organization, you will be based in Pittsburgh, PA ; Cleveland,

Lead Platform Engineer

Truist

Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Actimize Programmer

Primus Software Corp

Remote or US

Contract

Remote during Contract Actimize programmer 6 months contract to hire Work Location: New Jersey Remote during contract but must work onsite (hybrid model) in NJ once converted perm. Manager is willing to consider candidates that only want the contract without converting perm at the end Description: Actimize programmer with minimum 5 years of experience in below technologies. 1. Ability to program using actimize proprietary language in AIS. Worked on AIS version 4.21 & higher 2. Design channe

Technical lead-Risk management

SkilzMatrix Digital

Lake Mary, Florida, USA

Full-time

Provide technical expertise in Actimize fraud detection systems. Coordinate with teams to ensure the seamless integration with client systems, optimizing fraud prevention strategies. Develop and review technical designs, ensuring scalability and compliance with industry standards. Utilize SQL for data integration and analysis; familiarity with Python or Java is a bonus. Lead project planning, risk assessments, and milestone tracking to ensure on-time delivery. Mentor team members and drive techn

Technical Business Analyst / Data Analyst (Trading)

SolutionIT, Inc.

New York, USA

Full-time, Contract, Third Party

Solution IT Inc. is looking for a Technical Business Analyst / Data Analyst (Trading) for one of its clients - New York, NY 10019 W2 Only & Onsite Interview Job Title: Technical Business Analyst / Data Analyst (Trading) Required Skills: Bachelor's Degree in Computer Science Minimum 10 years of experience in global organizations as a Technical Business Analyst. Proficiency in Data Analysis, with working experience in SQL and relational databases Established technical knowledge in software deve

Payments Data BA

Virtusa Corporation

Lake Mary, Florida, USA

Full-time

Title : Business Analyst in Payments (Payments Data BA) Duration: Lake Mary, FL-(Day 1 onsite & Hybrid Model) Must : Experience in Payments, gathering requirements, SQL queries, Data analysis, Data profiling, Data validation. Experience in Sanctions/Compliance, areas of Banking Industry. Agile Methodologies, Defect Tracking, requirements Managements tools/techniques. 8+ Years of Business Analysis experience in the following areasDomain Knowledge (Must): Experience in FinTech, Working with Paym

Senior Product Manager

Octigo Solutions Inc

Redmond, Washington, USA

Full-time

Position: Senior Product Manager Location: [Hybrid/On-site] Experience: 10+ years in banking/financial services with AI product development Employment Type: Full-time Job Summary We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solutions for global banking institutions. The ideal candidate will combine deep domain expertise in fraud prevention/AML with hands-on experience in bootstrapping AI products and levera

scala developer

Rivi Consulting Group

New York, New York, USA

Full-time

Scala developer Location: Midtown Manhattan New York, NY Hybrid 2 - 3 days/week We would like to hire hands on Scala developer that will be responsible for delivering a high quality code in a big data platform, Unit testing in automated test framework, automated DevOps release and documentation of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate will be collaborating with senior stakehol

Programmer Analyst

Velocity Search Group Inc.

New York, New York, USA

Full-time

Our client, a leading international bank located in Midtown Manhattan, is looking to hire a FULL TIME IT Programmer/Business Analyst. This role is 3 days onsite This individual Be responsible for the support and further development of our interfaces using Python, VBScript , VBA Excel and Microsoft SQL. Be responsible for the full life cycle of projects for specific Windows based applications. This includes requirements analysis, writing of specifications, recommendation, planning, coding and te